Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sunil Singhvi
Sunil Singhvi
Director/Designated Partner
over 2 years ago
Shubha Shree Daga
Shubha Shree Daga
Director
over 2 years ago
Vishnu Daga
Vishnu Daga
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Tambi
Ajay Tambi
Additional Director
about 9 years ago
Shanti Lal Singhvi
Shanti Lal Singhvi
Director
over 17 years ago
Lalsingh Tejsingh Khamesara
Lalsingh Tejsingh Khamesara
Additional Director
over 17 years ago
Sushil Dhupia
Sushil Dhupia
Additional Director
over 17 years ago
Vinod Murdia
Vinod Murdia
Additional Director
over 17 years ago

Documents

Form DPT-3-12032020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form ADT-1-17012018_signed
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
List of share holders, debenture holders;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Form MGT-7-17012018_signed